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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K. M. K. TRADING CO. PRIVATE LIMITED
CIN: U52100MH2007PTC173912 As on: 2026-07-13
K. M. K. TRADING CO. PRIVATE LIMITED (CIN: U52100MH2007PTC173912) is a Private company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.K. M. K. TRADING CO. PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of K. M. K. TRADING CO. PRIVATE LIMITED are MOHSIN YUSUF SHAIKH, and SUMAIYA PARVEZ SHAIKH.
K. M. K. TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC173912 and its registration number is 173912. Users may contact K. M. K. TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. M. K. TRADING CO. PRIVATE LIMITED is 3, Ground Floor, Dignity Bldg, Kanungo Estate, Mira Road (East) , Thane, Maharashtra, India - 401107.
Current status of K. M. K. TRADING CO. PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for K. M. K. TRADING CO. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K. M. K. TRADING CO.
Purchase full report of K. M. K. TRADING CO.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K. M. K. TRADING CO. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K. M. K. TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00754652 | MOHSIN YUSUF SHAIKH | Director | 2007-09-07 |
| 00754689 | SUMAIYA PARVEZ SHAIKH | Director | 2007-09-07 |
Past Directors & Key Managerial Personnel of K. M. K. TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHSIN YUSUF SHAIKH
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Other Directorships of SUMAIYA PARVEZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62090MH2026PTC467204 | PARTHASARATHI INFOTECH PRIVATE LIMITED | SHOP NO 3 A WING GROUND FLOOR PARADISE COMPLEX CHS LTD,JANGID ESTATE VIJAY PARK MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U74900MH2014PTC256618 | AAKAR KNOWLEDGE WORLD PRIVATE LIMITED | FLAT NO 004, GROUND FLOOR, BLDG 3,SHRI SAI ENCLAVE PLOT NO - 315/A, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC298525 | FRAMEMAKERZZZ MEDIA PRIVATE LIMITED | Shop No. 7, First Floor, Bldg No.A/1, N. G. Estate Near Reliance Petrol Pump, Mira Bhayande,r Road,,Mira Road East,Thane,Maharashtra,401107-India |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U40100MH2018PTC313058 | MITHILA CNG SERVICES PRIVATE LIMITED | Plot No.A3/A4, Hatkesh Industrial Estate 1stFloor, Mira Bhayandar Road, , MIRA-ROAD EAST, Maharashtra, India - 401107 |
| U72200MH2006PTC164798 | UNIQUE SATELLITE VISION PRIVATE LIMITED | GALA NO.313 3RD FLOOR LAXMI INDUSTRIAL ESTATE PENKARPADA ROAD MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U34103MH2009PTC197301 | MALA SONS AUTOMOBILES PRIVATE LIMITED | SHOP NO.13/14, GROUND FLOOR, POONAM TOWER, MTNL RD OPP. MIRA DARSHAN BLDG., MIRA ROAD (EAST ) , THANE, Maharashtra, India - 401107 |
| U52393MH2022PTC380489 | VRAIE JEWELS PRIVATE LIMITED | Ground floor, Shop No. 3, Building No. 5,,Shanti Garden, CHS Sector 5, Mira Rd Rly Stn, Mira Road East,,Vasai,Thane,Maharashtra,401107-India |
| U63090MH2015PTC270600 | SAHAJ LOGISTICS PRIVATE LIMITED | SHOP NO.20, KANUNGO'S GARDEN CITY, BLDG. NO.3, NR SEVEN SQUARE ACADEMY, P.K.ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC308775 | AFTREX MARKET RESEARCH PRIVATE LIMITED | SHOP NO.16,GROUND FLOOR ASMITA GARDEN-II POONAM SAGAR COMPLEX , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2018PTC317992 | VARTOUHI CREATIONS PRIVATE LIMITED | 901 SRISHTI BLDG NO 348 CHS LTD SRISHTI COMPLEX KALPATARU SECTOR NO 3 , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U27320MH2018PTC311887 | JYENA WIRES PRIVATE LIMITED | SHOP NO-05,GR FLOOR,RAJ LIFE SPACE STYLE HATKESH INDUSTRIAL ESTATE,OPP GCC CLUB, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U62011MH2023PTC398695 | LORDIST INFOTECH PRIVATE LIMITED | Bldg 2 1st Floor 103 Arch Gardens Plot A Mira Bhayander Road,Kashi Village Behind RNA Viva Silver Sarita Mira Road East,Thane,Thane,Maharashtra,401107-India |
| AAX-3847 | CUBICO HOME DECOR LLP | 702, BLDG NO 3, JAYA GARDEN, OPP. JANGID ESTATE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAN-8540 | PARAS CORDS AND CABLES LLP | Gala No. C-12, Ground Floor, Mahesh Industrial Estate, Silver Park, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAF-7216 | SHRADDHA REALTORS & CONSTRUCTIONS LLP | SHOP NO. 07, GROUND FLOOR, B-WING, SHRIPATI III ROYAL COMPLEX, KANUNGO ESTATE, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U45400MH2016PTC271865 | AMBER JBM REALTY PRIVATE LIMITED | FLAT NO.01, GROUND FLOOR,MERCY JOHN MEMORIAL TRUST BLDG, MERCY NAGAR, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| AAA-4143 | ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| ACG-9201 | JAI SHREE KRISHNA HOSPITAL LLP | 1004, Bldg. No. 337, Type A-3, Penkarpada, Sector-3, Shrushti Layout,,Mira Road East, Thane - 401104,Thane,Thane,Maharashtra,India-401107 |
| ABZ-7251 | STARTOS INVESTMENT CONSULTANTS LLP | Office No. 20, 1st Floor, Poonam Estate Cluster II Bldg No 7, 8 And 9Mira Road East Thane, Maharashtra, India - 401107 |
| ACN-0138 | SHRINGI ASSOCIATES LLP | BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2016PTC288923 | FEAST SOLUTION PRIVATE LIMITED | A/104, CRYSTAL CHSL., KANUNGO ESTATE KANUNGO ESTATE, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U93090MH2018PTC316973 | RAYCHADA ENTERPRISES PRIVATE LIMITED | 12 NG ESTATE BLDG C 2 KASHI MIRA BHAYANDER ROAD MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAG-7242 | MEDWAYS CARDIAC CLINIC LLP | NO.3, 1ST FLOOR, PLATINUM BUILDING, OPP. PLEASANT PARK, MIRA-BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC236282 | EXCEL CAREER & HR SOLUTIONS INDIA PRIVATE LIMITED | OFF NO 3 HATKESH UDYOG NAGAR, 1ST FLOOR MIRA BHAYANDAR ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.